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Sunley Bath Limited

Sunley Bath Limited is an active company incorporated on 26 April 2021 with the registered office located in Woking, Surrey. Sunley Bath Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13355599
Private limited company
Age
4 years
Incorporated 26 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Bagshot Road
Chobham
Woking
GU24 8BZ
England
Address changed on 10 Feb 2025 (8 months ago)
Previous address was , Clapton Farm House Clapton, Kintbury, Hungerford, RG17 9RP, England
Telephone
01488 505014
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Oct 1973
Sunley Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunley Family Limited
Lisa Helen Sunley and James Bernard Sunley are mutual people.
Active
Sunley Holdings Limited
Lisa Helen Sunley and James Bernard Sunley are mutual people.
Active
Sunley Securities Limited
Lisa Helen Sunley and James Bernard Sunley are mutual people.
Active
Sunley Estates Limited
Lisa Helen Sunley and James Bernard Sunley are mutual people.
Active
Sir John Jackson Limited
James Bernard Sunley is a mutual person.
Active
Elstree School,Limited
James Bernard Sunley is a mutual person.
Active
Sunley Trading
James Bernard Sunley is a mutual person.
Active
Sunley Farms Limited
James Bernard Sunley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.06K
Decreased by £3.11K (-16%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£471.2K
Decreased by £4.96M (-91%)
Total Liabilities
-£936.75K
Decreased by £4.5M (-83%)
Net Assets
-£465.56K
Decreased by £460.47K (+9054%)
Debt Ratio (%)
199%
Increased by 98.71% (+99%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Registered Address Changed
8 Months Ago on 10 Feb 2025
Charge Satisfied
12 Months Ago on 5 Nov 2024
Charge Satisfied
12 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Sunley Holdings Limited (PSC) Appointed
2 Years Ago on 30 Oct 2023
Lisa Helen Sunley (PSC) Resigned
2 Years Ago on 30 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 10 Feb 2025
Registered office address changed from , Clapton Farm House Clapton, Kintbury, Hungerford, RG17 9RP, England to 1 Bagshot Road Chobham Woking GU24 8BZ on 10 February 2025
Submitted on 10 Feb 2025
Satisfaction of charge 133555990001 in full
Submitted on 5 Nov 2024
Satisfaction of charge 133555990002 in full
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Notification of Sunley Holdings Limited as a person with significant control on 30 October 2023
Submitted on 20 Feb 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 20 Feb 2024
Cessation of Lisa Helen Sunley as a person with significant control on 30 October 2023
Submitted on 1 Feb 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 1 Feb 2024
Repayment History
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